Regular Board Meeting Minutes, October 10, 2022

The meeting was called to order at 4:50 PM by Johnny Kieckhefer. Present were Johnny Kieckhefer – Board President, Lynda Kieckhefer-Board Clerk and Sammie Stuart-Board Member.

 Minutes

Governing Board Members reviewed the following:  Minutes for the September 19, 2022, Regular Board Meeting. Expense Voucher #9104– 2022-2023 – $3,311.85. Timesheets for Pay Period 6 – $1,954.27 for 2022-2023.  Sammie motioned to approve the above listed minutes and vouchers and payroll time sheets and Lynda seconded the motion. The above documents were unanimously approved with Johnny Kieckhefer voting Aye and Lynda Kieckhefer voting Aye and Sammie Stuart voting Aye.

 

Old Business  –  None

   

New Business  –

  1. Current Bus Issues: Pryor to the start of the board meeting, new sub driver Sandra Ferguson came in to meet the board members. There are no issues with the bus at this time.

 

  1. AFR Approval for FY 2021-2022: The board reviewed the AFR. Sammie made a motion to approve the FY 22 AFR. Lynda seconded the motion. The document was unanimously approved with Johnny Kieckhefer voting Aye, Lynda Kieckhefer voting Aye and Sammie Stuart voting Aye.

 

The next board meeting will be held on Monday, November 14, 2022 @ 4:30 PM at the Williamson Valley Fire Station. The meeting was adjourned at 4:20PM

Respectfully submitted,

 

John W. Kieckhefer, President                                                       Lynda Kieckhefer, Clerk